FEDERAL CIRCUIT COURT OF AUSTRALIA Salvos Legal 2015 Lecture Series Click to edit Master title style Interim decision making in the Family Law Courts: jurisprudential and practical challenges Dr Tom Altobelli Judge, Federal Circuit Court of Australia FEDERAL CIRCUIT COURT OF AUSTRALIA Alternative title ..the incoherent rant of a jaded trial judge FEDERAL CIRCUIT COURT OF AUSTRALIA M*A*S*H FEDERAL CIRCUIT COURT OF AUSTRALIA Meatball surgery Meatball Surgery is the term used to describe the type of surgery performed by the doctors at the MASH units. The emphasis was on performing an adequate job at high speed as opposed to refinement and meticulousness. Writing to his father in the pilot episode of the M*A*S*H TV series, Hawkeye describes the process thus: "At this particular mobile army hospital, we're not concerned with the ultimate reconstruction of the patient. We only care about getting the kid out of here alive enough for someone else to put on the fine touches. We work fast and we're not dainty, because a lot of these kids who can stand two hours on the table just can't stand one second more. We try to play par surgery on this course. Par is a live patient." FEDERAL CIRCUIT COURT OF AUSTRALIA Meatball surgery in the family law courts FEDERAL CIRCUIT COURT OF AUSTRALIA Interesting parallels Emergency medicine-a speciality involving care for undifferentiated unscheduled patients with acute illness or injury requiring immediate attention. Emergency law? FEDERAL CIRCUIT COURT OF AUSTRALIA Interim decision making Ruminations as an academic “Recent Developments in Interim Residence Applications: Back to the Future?” (2000) 14 Australian Journal of Family Law 1 Cowling (1998) FLC 92-801 and its predecessor Cilento (1980) 6 FLC 90-847 FEDERAL CIRCUIT COURT OF AUSTRALIA Models of Judging Formalist-apply law to facts logically, mechanically, deliberately Realist-an intuitive process, followed by later deliberative rationalisations Realistic formalism-intuitive decisions sometimes overridden with deliberation Risk assessment and management FEDERAL CIRCUIT COURT OF AUSTRALIA Before Goode & Goode-the Prequel Cowling [19]-[25] Best interests Ensuring and promoting stability Continue well settled environment Consider how that environment came about If well settled living environment, only limited evaluation of s68F factors needed Also consider other factors FEDERAL CIRCUIT COURT OF AUSTRALIA Goode & Goode: the Prequel Cowling bound by a Part VII that did not include s61DA or 60CC (2), (2A) or (3) Significance of decision? Endorses Cilento Focusses on status quo of child Probably elevates 1 factor above all others Probably inconsistent with the FLA at time FEDERAL CIRCUIT COURT OF AUSTRALIA Goode & Goode: the Prequel J v W (1999) FLC 92-858 and MB v AR (1999) FLC 92-861 “… the preservation of the status quo is appropriate unless there are strong or overriding indications relevant to the child’s welfare to the contrary” (at [49]). FEDERAL CIRCUIT COURT OF AUSTRALIA Goode & Goode: the Prequel Family law jurisprudence evolves well beyond ambit of legislation ( a frolic...) MRR v GRR [2010] HCA 4 (3 March 2010) clearly emphasises the words of the statute, e.g. at [13] and [15]. Stanford v Stanford [2012] HCA 52 (15 November 2012) does the same thing. FEDERAL CIRCUIT COURT OF AUSTRALIA Goode & Goode: the Main Event [4] His Honour referred to the decision of Cowling ..and appears to have come to his decision as a result of application of the principles in Cowling… found that there were arrangements between the parties that had been in place since June which had worked for the benefit of the children and that there was nothing in the evidence that he could find which suggested that the arrangements were not serving the needs of the children to have both parents involved in their lives. His Honour did not consider specifically the matters in s 60CC of the Act FEDERAL CIRCUIT COURT OF AUSTRALIA Goode & Goode: the Main Event Best interests Protect children from harm Follow legislative pathway Scope of enquiry significantly curtailed Template for interim hearings FEDERAL CIRCUIT COURT OF AUSTRALIA Goode & Goode: the Main Event [68] a Goode fairytale Where the Court cannot make findings of fact it should not be drawn into issues of fact or matters relating to the merits of the substantive case where findings are not possible. The Court also looks to the less contentious matters.... FEDERAL CIRCUIT COURT OF AUSTRALIA Goode & Goode: the Main Event Should FLA make a distinction between interim and final? [68] problematic in some cases [68] misunderstood and mis-quoted Fact-finding at interim hearings fact-finding as “labour on the factory floor of the judicial system” (Ipp J, Problem with factfinding (2006) 80 ALJ 667) FEDERAL CIRCUIT COURT OF AUSTRALIA Fact finding in interim cases? Young J “Fact Finding” in (1997) 72 ALJ 21. 14 general rules about fact-finding 1 (a) The usual is more likely to be what occurred than the unusual (b) The unlikely sometimes occurs. … if one eliminates the likely, the unlikely must be true. (c)The unusual does not occur that often. FEDERAL CIRCUIT COURT OF AUSTRALIA Fact finding in interim cases? 2 (a) A witness whose evidence suffers from no internal inconsistency is more likely to be correct than a person whose evidence cannot be so ranked. (b) Be careful that apparent inconsistencies, especially as to times and dates, do not assume too great a prominence FEDERAL CIRCUIT COURT OF AUSTRALIA Fact finding in interim cases? 3 (a) A witness whose evidence is consistent with the other witnesses is more likely to be correct. (b) Often the witnesses are all in the same interest, for instance police. Here, if all the witnesses are telling exactly the same story, suspect collaboration. (c) Witnesses in the situation referred to in (b) may deliberately vary details to confuse the adjudicator. FEDERAL CIRCUIT COURT OF AUSTRALIA Fact finding in interim cases? 4 (a) The witness whose evidence is consistent with the documents is more likely to be correct. (b) Sometimes the rogues have forged the documents as well! 5(a)Do not think that you have some innate ability to spot a fraud or a liar. Try not to judge a case wholly on observations of demeanour. (b) There are some cases where the demeanour of the witness will provide a clear indication FEDERAL CIRCUIT COURT OF AUSTRALIA Fact finding in interim cases? 6(a) All observation evidence needs to be examined in the light of the opportunity to observe … (b) Some people are more observant than others. 7(a)Many witnesses will lie when the matter is vital or when they think that they can escape detection. (b) Be careful in branding a person a liar when he or she is just confused or has a faulty recollection. Apply this exception liberally when a person’s, particularly a professional person’s, reputation is at stake. FEDERAL CIRCUIT COURT OF AUSTRALIA Fact finding in interim cases? 8 (a) Do not be misled by advocate’s tricks. [In an …]… affidavit … the mere fact that the witness has said something slightly different in two affidavits filed a year apart is not that significant. However, the explanation that the witness gives may be significant. Beware of the witness who always blames someone else. (b)Sometimes, the answer, even to a trick question, throws light on reliability. FEDERAL CIRCUIT COURT OF AUSTRALIA Fact finding in interim cases? 9 (a) Sometimes one unassailable piece of evidence will reveal where the true facts fall. (b) Take care that the unassailable piece of evidence really is unassailable. 10(a) Take into account cultural or other characteristics which operate on the witness. Watch the forces that are likely to influence the witness in formulating the evidence. (b) Beware that you do not conclude that the mere fact that the witness would benefit by telling a lie means that he or she has done so. FEDERAL CIRCUIT COURT OF AUSTRALIA Fact finding in interim cases? 11(a) Just because a witness says that something is not so and is shown to be a liar, does not establish that that something is so. (b) The fact of the lie together with other material may permit such inference to be drawn. 12(a) Beware of counsel gaining such sympathy for a party that one begins to see life through that party’s eyes. (b) On the other hand, do not overcompensate. Conversely, do not let prejudice against the unlovely, colour assessment of the evidence. FEDERAL CIRCUIT COURT OF AUSTRALIA Fact finding in interim cases? 13(a) Formal rules such as Browne v Dunn and Jones v Dunkel may provide the solution. (b) Make sure that these rules really do provide a true guide. If incompetent counsel or solicitors are appearing, these rules may not lead to truth. 14(a) One can sometimes infer the truth from the fact that a witness has not said something or that counsel has not asked a question. (b) This should not be overdone. FEDERAL CIRCUIT COURT OF AUSTRALIA Fact finding in interim cases? Even in interim hearings the judges closely scrutinise the evidence for: assertions that are more likely to be logical (i.e. usual) than illogical; internal consistencies within the evidence of a witness; external consistencies with the evidence of other witnesses; partisanship; external consistency with other documents which are more likely to be correct (e.g. business records); cultural factors; and what is not said when it would be logical to say it. FEDERAL CIRCUIT COURT OF AUSTRALIA Goode & Goode: the Main Event [68] Goode see Keita & Maalouf [2014] FCCA 1898 (18 July 2014), particularly at [47] to [58] s69ZR Power to make determinations, findings and orders at any stage of proceedings The legislative pathway must be followed, and that is not possible if every allegation of family violence is simply rendered nugatory by even the blandest form of denial, all supposedly justified by the need to avoid some form of procedural impropriety by not making findings of fact? Inadequate template for risk cases FEDERAL CIRCUIT COURT OF AUSTRALIA Goode & Goode: the Main Event Interim/final dissonance Neither family violence nor high conflict necessarily contra-indicate an order for substantial and significant time at a final hearing, but both factors probably do at an interim hearing; FEDERAL CIRCUIT COURT OF AUSTRALIA Goode & Goode: the Main Event The Sequel- outcome almost identical Orthodoxy (status quo) prevails The Final Episode-big quantitative difference in outcome Ephemerality of court orders No fairy tale endings FEDERAL CIRCUIT COURT OF AUSTRALIA Interim advocacy Time limited Robustly issues focussed Get court’s attention quickly Role reversal Case outline critical Affidavits-think first (what, where, why…) Minute of order FEDERAL CIRCUIT COURT OF AUSTRALIA Meatball surgery Time to develop a well considered and articulated doctrine for emergency law?